Language Legal Officer

**Job Summary**- We are looking to employ an HR officer with excellent communication skills, both written and verbal. The HR officer is expected to be

Vice President, SecretarialCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services landscape -

**Responsibilities**:**KYC Compliance**:- Perform Know Your Customer (KYC) checks on clients based on set SOP.- Remind clients to complete electronic KYC

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.- Perform CDD/EDD on customers to

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaJob Responsibilities:- Prepare CTR and NTR Report on

1. Identification of Legal & Other Requirements related to services,products and activities within the company2.Collect, Analyse and Maintain statistics on any

**Job Description**:- Responsible to maintain and update database.- Organize filing system for important and confidential documents.- To deal with printing and

Review all data in entire BOM & responsible to source materials/components per MPN, Manufacturer, Description & Drawings.- Prepare quote package & monitor RFQ

**JOB DESCRIPTION**:- Good knowledge of vendor sourcing and selection practices (researching, evaluating, and liaising with vendors)- Negotiate with suppliers

SVP, SecretarialCreate the future with Affin!You too can make a difference.We continuously innovate to transform our financial services landscape - making

Responsibilities: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and

**Reports to : HSSE Manager**Reporting to the HSSE Manager, the Safety Officer is primarily responsible for performing activities aimed at maintaining health

**Overview**:**Salary**:3,000 MYR ~ 4,000 MYR**Industry**:Manufacturing(Other)- Compliance and to promote a safe conduct of work environment.- To review and

**Responsibilities**:- **Product Descriptions**:- Create and update detailed and compelling product descriptions for all items in the online store.- Ensure

a) To assist the Building Manager/Asset Manager and/or its assigned Officer in supervising the day to day operation of the building;b) To attend to residents'

**Responsibilities**:- Perform recruitment process from advertising, interviewing, offering of employment till on-boarding.- Manage all HR functions, including

**Responsibility**:- Familiar with import, export and local sale.- Ensure all custom clearance reports in well manner and correct.- Ensure packing procedures

Legal Compliance:Stay updated on relevant laws and regulations pertaining to the recruitment industry.Ensure that the company's practices and policies comply

should complete 4 modules training- minimum experience of 1 year in Money Changer Compliance- able to speak in Malay & English- good in Microsoft

2. Assist supervisor to maintain accurate records of inventory levels, including stock quantities, items description and location.3. Receive inspect and store